French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROLLAND 1984-03-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026770 830857249 @Company
@Persons
@UBO
@INPI
ROLLAND Myriam Cécile
DoB: 1984-03-13
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Alphonse Daudet 44420 Piriac-sur-Mer France
1081250 815359120 @Company
@Persons
@UBO
@INPI
KHAN Adil Farid
DoB: 1984-03-15
PoB: ABBOTTABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue ROLLAND GARROS 93150 Le Blanc-Mesnil FRANCE
1154723 447648312 @Company
@Persons
@UBO
@INPI
ELFASSY Sandy
DoB: 1984-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Romain Rolland 93260 Les Lilas FRANCE
1235077 480449693 @Company
@Persons
@UBO
@INPI
ELFASSY Sandy
DoB: 1984-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108bis Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1250267 428721633 @Company
@Persons
@UBO
@INPI
ELFASSY Sandy, Odette
DoB: 1984-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Romain Rolland 93260 Les Lilas FRANCE
2787269 794054759 @Company
@Persons
@UBO
@INPI
CERDA Loïc
DoB: 1984-03-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois Rolland 11100 Narbonne FRANCE
11773608 795265313 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier, Diego, Vincent
DoB: 1984-02-03
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Gabriel Audisio Horizon Chlorophylle 1 Bt D MARSEILLE 13014 Marseille FRANCE
11814355 387957079 @Company
@Persons
@UBO
@INPI
REVOL Olivier Michel
DoB: 1984-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU CDT ROLLAND CHEZ MME BOURTOIRE LE VALENCAY N°1 LA CADENELLE 13008 Marseille FRANCE
11815800 478895808 @Company
@Persons
@UBO
@INPI
ANGELETTI Marie
DoB: 1984-08-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11824322 799664677 @Company
@Persons
@UBO
@INPI
BORETTI Enzo
DoB: 1984-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa Bt H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11857929 55811418 @Company
@Persons
@UBO
@INPI
BORETTI Enzo
DoB: 1984-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland les Jardins de Thalassa Entrée H 13008 Marseille FRANCE
11871589 752312991 @Company
@Persons
@UBO
@INPI
RIVIER Rémy
DoB: 1984-03-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard de la Grotte Rolland Rés. Les Borromées 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11871590 752312991 @Company
@Persons
@UBO
@INPI
RIVIER Rémy
DoB: 1984-03-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard de la Grotte Rolland Rés. Les Borromées 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11889232 483543799 @Company
@Persons
@UBO
@INPI
MARTIGNY Elsa
DoB: 1984-02-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue HENRI ROLLAND 63100 Clermont-Ferrand FRANCE
12857624 799415039 @Company
@Persons
@UBO
@INPI
TOUACHE Thomas
DoB: 1984-07-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 impasse Rolland Barthes Quartier la Salle 13320 Bouc Bel Air FRANCE
14749935 490625316 @Company
@Persons
@UBO
@INPI
SCIMIA Yannick
DoB: 1984-10-10
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pauline Bloc 19d 258 Boulevard Romain Rolland 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
14749936 490625316 @Company
@Persons
@UBO
@INPI
SCIMIA Yannick
DoB: 1984-10-10
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pauline Bloc 19d 258 Boulevard Romain Rolland 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15620623 802820506 @Company
@Persons
@UBO
@INPI
JULIA Terence Rolland Raymond
DoB: 1984-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Paul Rubens 66000 Perpignan France
16056346 849976014 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean
DoB: 1984-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Laurent 250 Boulevard Romain Rolland 13009 Marseille 9e Arrondissement FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.